Whale movements
Last update: 28.08.2026 09:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2022 19:39:27 |  |
7 621 455 USDT | $ 7 621 455 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 19:39:27 | |
50 000 ETH | $ 99 454 824 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.05.2022 19:38:11 |  |
246 BTC | $ 7 156 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg72sj38puvz09uknqhu7huxs4lkp7c4h07djkzmg45d3ss0vltsqujgjes | To: bc1qwqshly6r05mrrgz4chygthc5sdkklwkyss5yhzzskvpd0ekzc0eq45u4cz | |||
| 12.05.2022 19:38:11 | |
784 BTC | $ 22 816 712 | (unknown) | (unknown) |
| Type: transfer | From: 3CPT4cZZagLx9ihspUPn2NAa8s1AG6FNxK | To: 3EfkdMBhec5sHDyqzgv7HgbaAS7a6CC9E9 | |||
| 12.05.2022 19:38:11 | |
738 BTC | $ 21 469 804 | (unknown) | (unknown) |
| Type: transfer | From: 34fbX4rKwyPV9EquDzsTjS4sNtHZSPsLSd | To: bc1q8c5hq6vd95gfr7lw8w2yehr7andtnvdf56n6yw | |||
| 12.05.2022 19:38:11 | |
821 BTC | $ 23 887 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwupstkxnl6pzthadtumqf689jfumgv95rg6vr | To: 3GPD48QkkdCCX8aPPfghwgDHFQKXvi6cPr | |||
| 12.05.2022 19:38:11 | |
454 BTC | $ 13 215 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95wtd9yktamfv9s8w8k9qmhz3a97xwsjylulc0 | To: 33mQrDkEEKRn5bGfLAGS5KUcvLrKnVkj46 | |||
| 12.05.2022 19:38:11 | |
392 BTC | $ 11 387 606 | (unknown) | (unknown) |
| Type: transfer | From: 374aWHg7KGSY4zMypNVMMDMiRLFB2cptes | To: 3LTod9TNqVJWin9U2HBPShSjveDMYGDX2V | |||
| 12.05.2022 19:38:11 | |
882 BTC | $ 25 653 364 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 12.05.2022 19:38:11 | |
882 BTC | $ 25 653 364 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 12.05.2022 19:36:56 | |
10 091 429 USDT | $ 10 091 429 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 12.05.2022 19:36:56 | |
10 091 429 USDT | $ 10 091 429 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 12.05.2022 19:36:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.05.2022 19:36:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.05.2022 19:36:08 | |
16 529 002 USDT | $ 16 529 002 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2022 19:36:03 |  |
6 473 215 USDT | $ 6 473 215 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.05.2022 19:36:00 | |
9 999 879 USDT | $ 9 999 879 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRLRFotQavGZ65fNcU5GwtGVt52tkRW1gH | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2022 19:33:21 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2022 19:32:38 | |
9 999 921 USDT | $ 9 999 921 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 12.05.2022 19:31:36 | |
4 732 BTC | $ 138 590 420 | (unknown) | (unknown) |
| Type: transfer | From: 37MhV2Cvo8muLMVFjCi47Z67hpFBPs18Sv | To: bc1qp3seeux055kq0302fstrrn66s44vfxtxt2wadu | |||
| 12.05.2022 19:31:36 | |
395 BTC | $ 11 554 337 | (unknown) | (unknown) |
| Type: transfer | From: 37nJ4RC4oVfo81pnd23T1hVD1Sczpm9W5d | To: 374aWHg7KGSY4zMypNVMMDMiRLFB2cptes | |||
| 12.05.2022 19:31:36 | |
5 709 BTC | $ 167 211 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DuJivjtpEMFK2ovnBwGhTaEwLHFkFatc4 | To: 3DruuAPdsTCYvQ1pWqje96jyeLp8oKKzYL | |||
| 12.05.2022 19:31:36 | |
623 BTC | $ 18 250 470 | (unknown) | (unknown) |
| Type: transfer | From: 35mNzBdw1u8VyxtP1ug1jKaVMrhfojNphF | To: bc1qgfusmln4rpzyesn6tcprew097k0k50mea92egz | |||
| 12.05.2022 19:31:36 | |
711 BTC | $ 20 816 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LN2A6WJPoYWs35xbdfBZig7UTFGouAAcW | To: bc1qup3hhyt8zrxhrjwdz9dg8eu0mfh5up0l5m9zqv | |||
| 12.05.2022 19:31:36 | |
321 BTC | $ 9 397 568 | (unknown) | (unknown) |
| Type: transfer | From: 3B6LCJb9fe1QazY2MtsMGVvb15XWY5joga | To: bc1q7cc3jf365860nmfwdq5v70zetfkfm9qkpepvms | |||
| 12.05.2022 19:31:36 | |
599 BTC | $ 17 538 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk9rf7ln5yt20h58xap2zcc9ny9y7c5cuea3pp | To: bc1qvphsnalq523uel5pps0gl7dewdn9aja74e4x6h | |||
| 12.05.2022 19:31:36 | |
594 BTC | $ 17 405 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdapk36m8atdt2eqe6wad586pmnkkwrgrt4xlm8 | To: bc1q649ae2zn5v98jk7u4xmswkgsf9cljsjkghr7ec | |||
| 12.05.2022 19:31:36 | |
527 BTC | $ 15 447 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tfjgwhjlnll6vt50fy8p76jv98lgprkmfz8x2 | To: bc1qfmukdl267k8pnupa49c03ty00ffrksudgweukt | |||
| 12.05.2022 19:31:36 | |
456 BTC | $ 13 365 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nrg40vvg245a66x20j9a2r23d4vdps90vlcjd | To: bc1q95wtd9yktamfv9s8w8k9qmhz3a97xwsjylulc0 | |||
| 12.05.2022 19:31:36 | |
339 BTC | $ 9 934 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvw8nlle94tkgmlw29f5hpd8r5s039rxh3r27g | To: bc1qre46kcw6qahsvaajt04rapahyr6pwvnkvehyxa | |||
| 12.05.2022 19:31:36 | |
704 BTC | $ 20 608 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrskyqf0t9kyy0kekr90fz9lqmfxlaqrpnj9wst | To: 37iwuQnkyfE6rnEj3Eew8krpGEfz8BeJem | |||
| 12.05.2022 19:31:36 | |
447 BTC | $ 13 097 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 12.05.2022 19:31:36 | |
193 BTC | $ 5 647 021 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 12.05.2022 19:31:36 | |
898 BTC | $ 26 292 646 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | |||
| 12.05.2022 19:31:36 | |
441 BTC | $ 12 910 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 12.05.2022 19:31:28 | |
6 000 003 BUSD | $ 6 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 19:31:28 | |
6 299 986 BUSD | $ 6 299 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.05.2022 19:30:14 | |
6 054 632 USDT | $ 6 054 632 | (unknown) | binance (exchange) |
| Type: transfer | From: e793789c0db3d0af7d8d07999678462e40596d06 | To: f2cb7669eaace77198e8f2c918f0691c2bfd9f5b | |||
| 12.05.2022 19:30:01 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 19:30:01 | |
34 097 210 BUSD | $ 34 097 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2022 19:29:33 | |
8 022 877 USDT | $ 8 022 877 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.05.2022 19:27:18 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.05.2022 19:27:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2022 19:27:10 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 12.05.2022 19:26:55 | |
29 876 466 USDT | $ 29 876 466 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.05.2022 19:25:49 | |
37 000 000 PAX | $ 36 945 908 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.05.2022 19:25:49 | |
6 479 100 USDT | $ 6 479 100 | (unknown) | curve.fi (other) |
| Type: transfer | From: 5b3a5b43a6dbb4d993e22372c72bdc9a536844d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.05.2022 19:25:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.05.2022 19:24:26 | |
200 BTC | $ 5 835 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AMotiEV1F1PTMiShKy9ZRZfVtY2TGin9C | To: 32JkELRzNyQ9zn5UgoXKs9HJUGfZ83vMUu | |||
| 12.05.2022 19:24:26 | |
449 BTC | $ 13 106 979 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||